GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
LONDON WILDWATCH LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 03519122
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 . The most likely internet sites of GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED are www.grantchesterpropertiessunderland.co.uk, and www.grantchester-properties-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantchester Properties Sunderland Limited is a Private Limited Company. The company registration number is 03519122. Grantchester Properties Sunderland Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Grantchester Properties Sunderland Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director EMERY, Jonathan Michael has been resigned. Director EVANS, Christopher Mark Stephen has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 23 September 2002
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 September 2002
Secretary
HOLLOCKS, Ian Michael
Resigned: 23 September 2002
Appointed Date: 31 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 27 February 1998
Director
ALFORD, Nicholas Brian Treseder
Resigned: 23 September 2002
Appointed Date: 20 November 2001
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 28 March 2003
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 23 September 2002
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 23 September 2002
78 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
EVANS, Christopher Mark Stephen
Resigned: 31 March 2002
Appointed Date: 31 March 1999
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 23 September 2002
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 23 September 2002
62 years old
Director
HEWSON, Andrew Nicholas
Resigned: 23 September 2002
Appointed Date: 21 April 1999
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 06 January 2000
64 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WALTON, Timothy Paul
Resigned: 23 September 2002
Appointed Date: 31 March 1999
63 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 23 September 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1999
Appointed Date: 27 February 1998

Persons With Significant Control

Grantchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,002
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 103 more events
17 Apr 1999
New director appointed
17 Apr 1999
New director appointed
17 Apr 1999
New secretary appointed
16 Apr 1999
Registered office changed on 16/04/99 from: 1 mitchell lane bristol BS1 6BU
27 Feb 1998
Incorporation

GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Charges

31 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 26 February 2000
Persons entitled: Prudential Trustee Company Limited
Description: Property k/a sunderland retail park newcastle road…
31 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 26 February 2000
Persons entitled: Prudential Trustee Company Limited
Description: Property k/a high bridge retail park waltham abbey essex…
31 August 1999
Floating charge
Delivered: 3 September 1999
Status: Satisfied on 26 February 2000
Persons entitled: Prudential Trustee Company Limited
Description: All the chargor's assets of whatever nature owned by or…

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